Stirlin Sadler Road SPV LLP
Company OC366724 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC366724 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 22/07/2011 |
| Address | 11 SADLER COURT, STIRLIN POINT, LINCOLN, LINCOLNSHIRE, LN6 3RG |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
None Supplied
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stirlin Group Limited
25-50% voting (LLP) · notified 2021-11-24 - JPW Trade Limited
25-50% voting (LLP) · notified 2021-11-24 - J.P. Wharton Limited ceased 2018-05-01
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Stirlin Developments Limited ceased 2021-11-24
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - JPW (Holdings) LTD ceased 2021-11-24
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-05-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Parman Court Management Limited
appoints directors · notified 2019-02-07 - Horseshoe WAY Management LTD
75-100% voting, appoints directors · notified 2021-09-30 - Willoughton Place Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-12
Officers (5)
- JPW Trade Limited Corporate-llp-designated-member · appointed 2021
- Stirlin Group Limited Corporate-llp-designated-member · appointed 2021
Show 3 former officers
- JPW (Holdings) LTD Corporate-llp-designated-member · appointed 2018 · resigned 2021
- Stirlin Developments Limited Corporate-llp-designated-member · appointed 2011 · resigned 2021
- J.P. Wharton Limited Corporate-llp-designated-member · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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